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RANK NEMO (RB) LIMITED

Company number 01365015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jun 1991 88(2)R Ad 16/05/91--------- £ si 9999998@1=9999998 £ ic 2/10000000
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Request DocumentAd 16/05/91--------- £ si 9999998@1=9999998 £ ic 2/10000000
13 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jun 1991 123 £ nc 100/10000000 21/05/91
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Request Document£ nc 100/10000000 21/05/91
13 Jun 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jun 1991 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
13 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 May 1991 CERTNM Company name changed sweeney todd (cambridge) LIMITED\certificate issued on 24/05/91
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Request DocumentCompany name changed sweeney todd (cambridge) LIMITED\certificate issued on 24/05/91
17 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1991 363x Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
16 Apr 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Apr 1991 287 Registered office changed on 11/04/91 from: 76 southwark street london SE1 0PP
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Request DocumentRegistered office changed on 11/04/91 from: 76 southwark street london SE1 0PP
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1990 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed